Items I - III

I. Call to Order II. Pledge of Allegiance III. Roll Call

Items IV & V

IV. APPROVAL OF MINUTES Special Meeting of the Board of Trustees, April 15, 2019 Regular Meeting of the Board of Trustees, April 16, 2019 Special Meeting of the Board of Trustees, April 17, 2019 V. APPROVAL OF WARRANTS

Item VI

RESOLUTIONS 1. 43:19 – Adoption of Village Budget and Tax Rate – Fiscal Year 2019-2020 2. 44:19 – Tax Warrant 2019-2020 3. 45:19 – Approval of Quarry Park Project Change Order

Items VII & VIII

VII. ANNOUNCEMENTS 1. Friday, April 26 – Board of Trustees Special Meeting 7:00AM Village Hall Meeting Room 2. Wednesday, May 1 – Youth Council 7:30 PM Community Center 3. Monday, May 6 – Architectural Review Board 8:00 PM Village Hall Conference Room 4. Thursday, May 9 – Affordable Housing Committee 7:30 PM Village Hall Conference Room 5. Tuesday, May 14 – Conservation Commission 8:00 PM Village Hall Conference Room 6. Tuesday, May 14 – Board of Trustees Regular Meeting 7:30 PM Village Hall Meeting Room VIII. ADJOURNMENT